|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million american dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a orphan scam.
Fraud email example:
From: Miss Helen Giamma <helen_giamma3@hotmail.com>
Reply-To: Miss Helen Giamma <helengiamma@yahoo.co.jp>
Date: Sat, 2 Aug 2014 21:30:51 +0900 (JST)
Subject: Miss Helen Giamma
My Dearest friend,
Greeting
to you and how are you today all together with your family. I am Miss
Helen Giamma, 21 years old from Cote d'Ivoire and the only daughter of
my late parents. I need your help to retrived the funds that my late
Father left for me with a bank here in my country and to transfer the
funds to your account in your country as I wish to relocate there to
continue my education because our country is no longer safe for my
continual living since the death of my father.
I want you to help
me invest the money in your country as my guardian and so I can
continue my studies. The money is ($9 million - Nine Million American
Dollars) I will give you 20% of the Total money for your help. I assure
you in the name of the almighty Lord and I will tell you more about this
project Once you get back to me. I am waiting for your Urgent reply
Thanks and God bless you.
Yours Sincerely
Miss Helen Giamma
|
Anti-fraud resources:
